PERENCO GAS (UK) LIMITED

Overview

Company Name	PERENCO GAS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00715529
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERENCO GAS (UK) LIMITED?

Extraction of natural gas (06200) / Mining and Quarrying

Where is PERENCO GAS (UK) LIMITED located?

Registered Office Address	8 Hanover Square W1S 1HQ London England
Undeliverable Registered Office Address	No

What were the previous names of PERENCO GAS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SUPERIOR OIL(U.K.)LIMITED	Feb 15, 1962	Feb 15, 1962

What are the latest accounts for PERENCO GAS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PERENCO GAS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2027
Next Confirmation Statement Due	Apr 13, 2027
Next Confirmation Statement Made Up To	Mar 30, 2026
Overdue	No

What are the latest filings for PERENCO GAS (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Confirmation statement made on Mar 30, 2026 with no updates	3 pages	CS01

Aug 07, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Jul 18, 2025	Termination of appointment of Fabien Jean-Charles Musitelli as a director on Jul 11, 2025	1 pages	TM01

Jul 18, 2025	Termination of appointment of Louis Yves Myriam René Hannecart as a director on Jul 11, 2025	1 pages	TM01

Jul 10, 2025	Appointment of Miss Emma Jane Randall as a director on Jul 09, 2025	2 pages	AP01

Apr 16, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Director's details changed for Mr Jonathan Brian Parr on Apr 01, 2025	2 pages	CH01

Jan 09, 2025	Appointment of Mr Baptiste Breton as a director on Jan 07, 2025	2 pages	AP01

Jan 08, 2025	Appointment of Mr Paul Fintan Duffy as a director on Jan 07, 2025	2 pages	AP01

Jan 08, 2025	Termination of appointment of Franck Roland Michel Dy as a director on Jan 07, 2025	1 pages	TM01

Jan 08, 2025	Termination of appointment of Eric Jéremie Du Plessis D'argentré as a director on Jan 01, 2025	1 pages	TM01

Oct 12, 2024	Appointment of Mr Louis Yves Myriam René Hannecart as a director on Oct 08, 2024	2 pages	AP01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Jul 17, 2024	Appointment of Mr Gilles Marie Philippe D'argouges as a director on Jul 10, 2024	2 pages	AP01

Jul 17, 2024	Termination of appointment of Emmanuel Marie Patrick Colombel as a director on Jul 10, 2024	1 pages	TM01

Jun 18, 2024	Termination of appointment of Christophe Eugene Edmond Claude Blanc as a director on Jun 11, 2024	1 pages	TM01

Apr 12, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Mar 31, 2023	Appointment of Mr Christophe Eugene Edmond Claude Blanc as a director on Mar 31, 2023	2 pages	AP01

Mar 30, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Apr 12, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Aug 20, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Jul 08, 2021	Appointment of Mr Jonathan Derek White as a director on Jul 01, 2021	2 pages	AP01

Jul 08, 2021	Termination of appointment of Laurent Combe as a director on Jul 01, 2021	1 pages	TM01

View All Filings

Who are the officers of PERENCO GAS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAY, Jonathan Hanover Square W1S 1HQ London 8 England	Aug 18, 2017		Secretary	Hanover Square W1S 1HQ London 8 England				237115370001
BRETON, Baptiste Hanover Square W1S 1HQ London 8 England	Jan 07, 2025		Director	Hanover Square W1S 1HQ London 8 England	England	French	1977-6	330983830001
D'ARGOUGES, Gilles Marie Philippe Hanover Square W1S 1HQ London 8 England	Jul 10, 2024		Director	Hanover Square W1S 1HQ London 8 England	England	French	1981-9	325204330001
DUFFY, Paul Fintan Hanover Square W1S 1HQ London 8 England	Jan 07, 2025		Director	Hanover Square W1S 1HQ London 8 England	England	British	1967-6	330977710001
PARR, Jonathan Brian Hanover Square W1S 1HQ London 8 England	Feb 26, 2010		Director	Hanover Square W1S 1HQ London 8 England	England	British	1971-10	164559580002
RANDALL, Emma Jane Hanover Square W1S 1HQ London 8 England	Jul 09, 2025		Director	Hanover Square W1S 1HQ London 8 England	England	British	1980-3	337862680001
WHITE, Jonathan Derek Hanover Square W1S 1HQ London 8 England	Jul 01, 2021		Director	Hanover Square W1S 1HQ London 8 England	United Kingdom	British	1969-5	285086510001
BOYDELL, John Nicholas 47 Well House Road GU34 4AQ Beech Hampshire	Nov 30, 1999	Aug 01, 2007	Secretary	47 Well House Road GU34 4AQ Beech Hampshire		British		50044960002
EAGER, Averil 56 Victoria Avenue Hillingdon UB10 9AH Uxbridge Middlesex	Aug 01, 2007	Jun 04, 2014	Secretary	56 Victoria Avenue Hillingdon UB10 9AH Uxbridge Middlesex		Irish		29531720001
GORDON, Graham James Low 9 Albany Towers 6 St Catherines Terrace BN3 2RQ Hove East Sussex	Aug 19, 1996	Apr 29, 1998	Secretary	9 Albany Towers 6 St Catherines Terrace BN3 2RQ Hove East Sussex		British		4411750002
RUMSEY, Christopher James Hillside Cottage Friezley Lane Hocker Edge TN17 2LL Cranbrook Kent		Aug 19, 1996	Secretary	Hillside Cottage Friezley Lane Hocker Edge TN17 2LL Cranbrook Kent		British		4707660001
SULLIVAN, Elisabeth Sarah Hanover Square W1S 1HQ London 8 England	Jun 04, 2014	Jun 15, 2017	Secretary	Hanover Square W1S 1HQ London 8 England				190390470001
WILKINSON, Russell John 18 St Anthony's Close St Katherine's Dock E1 9LT London	Apr 29, 1998	Nov 30, 1999	Secretary	18 St Anthony's Close St Katherine's Dock E1 9LT London		British		58492210001
ACORD, Herbert Kenneth 2205 Golden Tree Way FOREIGN Vienna Virginia Usa		Jun 17, 1993	Director	2205 Golden Tree Way FOREIGN Vienna Virginia Usa		American	1933-9	26225980001
BANFIELD, John Martin Garden Corner Old London Road Mickleham RH5 6DL Dorking Surrey	Jan 01, 1994	Mar 11, 1996	Director	Garden Corner Old London Road Mickleham RH5 6DL Dorking Surrey	England	British	1947-11	37445180001
BELLIS, Russell Grant Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey	Feb 01, 2001	Aug 01, 2007	Director	Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey	United Kingdom	Australian	1950-8	76401430002
BENNETT, Colin Christopher 46 Loanhead Terrace AB25 2SY Aberdeen	Aug 22, 1997	Mar 03, 2000	Director	46 Loanhead Terrace AB25 2SY Aberdeen		British	1956-5	78471020002
BLANC, Christophe Eugene Edmond Claude Hanover Square W1S 1HQ London 8 England	Mar 31, 2023	Jun 11, 2024	Director	Hanover Square W1S 1HQ London 8 England	England	French	1973-4	307417300001
BRAND, Curtis William Flat 1 1 Cheval Place SW7 1EW London	Mar 11, 1996	Jul 31, 1998	Director	Flat 1 1 Cheval Place SW7 1EW London		American	1944-6	47164350001
BULL, Colin David 16 Fairgreen East Hadley Wood EN4 0QR Barnet Hertfordshire		Jan 31, 1998	Director	16 Fairgreen East Hadley Wood EN4 0QR Barnet Hertfordshire		British	1952-3	14099880003
CARDINAL, Geoffrey 30 Westward House GU1 1UU Guildford Surrey	Apr 01, 1993	Dec 31, 1993	Director	30 Westward House GU1 1UU Guildford Surrey		British	1947-9	46541080001
CHAPLIN, John Paul Craigstone Lodge Kingswells AB1 8RJ Aberdeen	Jul 01, 1993	Mar 01, 1994	Director	Craigstone Lodge Kingswells AB1 8RJ Aberdeen		British	1953-10	35357450001
CHARLES, Raymond Grover 31 Oaklands Avenue KT10 8HX Esher Surrey	Nov 01, 1994	Oct 31, 1997	Director	31 Oaklands Avenue KT10 8HX Esher Surrey		American	1952-9	46541310001
CLERC RENAUD, Denis 11 Manson Place SW7 5LT London	Aug 01, 2007	Jan 17, 2008	Director	11 Manson Place SW7 5LT London		French	1960-10	109534380002
COLOMBEL, Emmanuel Marie Patrick Hanover Square W1S 1HQ London 8 England	May 24, 2019	Jul 10, 2024	Director	Hanover Square W1S 1HQ London 8 England	England	French	1972-12	259109960001
COMBE, Laurent Hanover Square W1S 1HQ London 8 England	Apr 18, 2017	Jul 01, 2021	Director	Hanover Square W1S 1HQ London 8 England	England	French	1968-4	229721380001
COMBE, Laurent 29 Duke Of York Square SW3 4LY London	Oct 01, 2007	Jul 01, 2010	Director	29 Duke Of York Square SW3 4LY London	United Kingdom	French	1968-4	125248780001
CONDRAY, Ansel Lynn 25 Harley House 28-32 Marylebone Road NW1 5HE London	Jan 14, 2000	Dec 31, 2002	Director	25 Harley House 28-32 Marylebone Road NW1 5HE London		American	1942-5	68378080001
COUSINS, John Ingram House 13 Ingram Avenue NW11 6TG London	Sep 01, 1996	Jan 14, 2000	Director	Ingram House 13 Ingram Avenue NW11 6TG London		British	1950-6	49397020001
CRAMER, Harold Richard 1a Lansdowne Walk W11 3AL London	Sep 01, 1996	Jul 31, 1998	Director	1a Lansdowne Walk W11 3AL London		American	1950-4	48180280002
CYR, Fern June 41 Hillview Road Cults AB15 9HA Aberdeen	Feb 01, 1998	Oct 17, 2001	Director	41 Hillview Road Cults AB15 9HA Aberdeen		Canadian	1956-6	57124420001
D'ARGENTRE, Eric 15-19 Britten Street SW3 3TY London Anchor House England	Aug 28, 2012	May 15, 2014	Director	15-19 Britten Street SW3 3TY London Anchor House England	United Kingdom	French	1972-2	171864580001
DAVIS, Brian Michael 172 Hanging Hill Lane Hutton CM13 2HG Brentwood Essex		Dec 31, 1992	Director	172 Hanging Hill Lane Hutton CM13 2HG Brentwood Essex		British	1937-5	43579230001
DU PLESSIS D'ARGENTRÉ, Eric Jéremie Hanover Square W1S 1HQ London 8 England	Sep 13, 2019	Jan 01, 2025	Director	Hanover Square W1S 1HQ London 8 England	England	French	1972-2	262731340001
DUFFIN, Neil William The Coaching House Upper Brandmyres Banchory Devenick AB12 5XQ Aberdeen Scotland	Sep 09, 1996	Jan 31, 1998	Director	The Coaching House Upper Brandmyres Banchory Devenick AB12 5XQ Aberdeen Scotland		British	1957-1	49602780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERENCO GAS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Perenco Uk Limited

Apr 06, 2016

Britten Street

SW3 3TY London

Anchor House, 15-19

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4653066

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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